Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr William Frederick Spencer on 3 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr William Frederick Spencer as a person with significant control on 1 August 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointement of cto 27/06/2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business related to confidentiality requirements and consequences for directors 25/06/2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of the chairman of the board of directors 25/06/2024
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of the chairman of the board of directors 27/06/2024
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03 Jun 2024 |
CH01 |
Director's details changed for Mr William Frederick Spencer on 1 June 2023
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01 May 2024 |
TM01 |
Termination of appointment of Michael Neil Rayner as a director on 1 May 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Acuba Lymm Road Altrincham Cheshire WA14 4SY England to Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD on 13 December 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024
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31 Jan 2023 |
AP01 |
Appointment of Mr Avery Mcgill as a director on 27 January 2023
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21 Oct 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Robert Jonathan Potter as a director on 14 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr James Simon Moy as a director on 11 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Michael Neil Rayner as a director on 11 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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26 Mar 2021 |
CH01 |
Director's details changed for Mr William Frederick Spencer on 26 March 2021
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26 Mar 2021 |
CH03 |
Secretary's details changed for Mr William Spencer on 26 March 2021
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